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Companies House/Luton/Company profile

TERRAVISION LONDON FINANCE LTD

Active
06894239·incorporated 2009-05-01

TERRAVISION LONDON FINANCE LTD is an active UK private limited company, incorporated on 1 May 2009 at Companies House (number 06894239; OpenRegistry canonical ID GB-06894239-terravision-london-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,151 active UK entities in that code and one of 21,219 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-01
Registered Address
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TERRAVISION LONDON FINANCE LTD has 1 person with significant control on file:

  • Terravision Real Estate Limited (England And Wales reg. 05508571). Notified 2019-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • C & C Londinium Limited (Malta reg. C70201). Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Luton: